DOSSIERS / CAPSICUM TECHNOLOGY LIMITED
← SearchExport PDF
Company dossier

CAPSICUM TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357096 · HE357096 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAPSICUM TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE357096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFICOM CONSULTING LIMITEDdissolvedALINBURG HOLDINGS LIMITEDactiveALMOX LIMITEDstrike_offBELAIST ASSISTANCE LTDstrike_offCABSOL HOLDINGS LIMITEDdissolvedCAMPAN PARTICIPATION LIMITEDstrike_offCEX MARKETS LTDactiveCRCS GROUP LIMITEDdissolvedDEFEB MANAGEMENT LIMITEDdissolvedDENSTONE FINANCE LTDactiveDISTRICTUM ENTERPRISES LIMITEDstrike_offDP&A GROUP LIMITEDactiveENSENOR ENTERPRISES LIMITEDactiveEVEREN HOLDINGS LIMITEDdissolvedFINBOO LIMITEDstrike_offFULLSELL ENTERPRISES LIMITEDstrike_offGOLDSIDE HOLDINGS LIMITEDdissolvedGRANDIS INTERNATIONAL LIMITEDactiveGREENMAY OPERATIONS LIMITEDdissolvedHAVENSTARS LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
PURSOL TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100